AML Operations Lead — Investigations & Insights

ANZ

Makati

Hybrid

PHP 1,200,000 - 2,000,000

Full time

7 days ago

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Benefits offered by this job

Health & wellbeing support

Flexible working options

Job summary

ANZ is recruiting an AML Operations Team Lead in its Financial Crime – Risk unit in Manila. The role leads a team of investigators focused on detecting and preventing money laundering, sanctions and related financial crime.

You will drive operational performance, coach analysts, and collaborate with stakeholders across FCTM and Capability Centre locations. The position is permanent, full-time with a 50/50 hybrid work arrangement after training, based in Makati/Quezon City and supports growth in

Qualifications

Solid background in AML Operations or Investigations with strong analytical thinking.
Experience in coaching and developing people and building a cohesive team culture.
Strong communication skills, written and verbal, with confidence presenting to stakeholders.

Responsibilities

Lead a team of investigators to assess customer behaviour and transactional activity to prevent crime.
Oversee quality and accuracy of AML investigations and ensure regulatory compliance.
Drive continuous improvement in investigation outcomes and operational performance.
Allocate work to AML Analysts and Investigators to meet SLOs/SLAs.
Provide training and knowledge uplift across L1–L3 levels.
Build strong stakeholder relationships across locations and teams.